CALIBO LIMITED


Registered number: 05660711
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Name: CALIBO LIMITED
CALIBO LTD
Address: 2 CHURCH STREET, RUSHDEN, NORTHANTS, NN10 9YT
Incorporation Date: 2005-12-21

Company status: Dissolved


Company Documents

date name form type
2015-02-27 PREVSHO FROM 31/12/2014 TO 04/11/2014 AA01
2015-05-20 APPLICATION FOR STRIKING-OFF DS01
2015-09-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-27 04/11/14 TOTAL EXEMPTION SMALL AA
2014-08-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-15 21/12/13 FULL LIST AR01
2013-01-16 APPOINTMENT TERMINATED, SECRETARY OSMAN CAGLAR TM02
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-17 21/12/12 FULL LIST AR01
2013-01-17 APPOINTMENT TERMINATED, SECRETARY OSMAN CAGLAR TM02
2012-09-11 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-24 31/12/10 TOTAL EXEMPTION FULL AA
2011-12-21 21/12/11 FULL LIST AR01
2010-03-04 21/12/09 FULL LIST AR01
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / CUMALI ASLAN / 21/12/2009 CH01
2010-12-23 21/12/10 FULL LIST AR01
2010-08-03 31/12/09 TOTAL EXEMPTION FULL AA
2009-10-01 31/12/08 TOTAL EXEMPTION FULL AA
2009-02-09 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS 363a
2008-10-01 31/12/07 TOTAL EXEMPTION FULL AA
2008-02-25 RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS 363s
2007-01-08 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS 363s
2007-06-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-22 REGISTERED OFFICE CHANGED ON 22/03/06 FROM:8/10 STAMFORD HILL, LONDON, N16 6XZ 287
2006-03-22 NEW DIRECTOR APPOINTED 288a
2006-03-22 SECRETARY RESIGNED 288b
2006-03-22 DIRECTOR RESIGNED 288b
2006-04-06 NEW SECRETARY APPOINTED 288a
2005-12-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-23 13:37:14